AI assistant
SETUBANDHAN INFRASTRUCTURE LIMITED — Board/Management Information 2021
Mar 13, 2021
59128_rns_2021-03-13_de7259f7-39c0-4834-9ae0-1641d5dd71c8.pdf
Board/Management Information
Open in viewerOpens in your device viewer
SETUBANDHAN INFRASTRUCTURE LIMITED
Date: 13.03.2021
To, NSE Limited Exchange Plaza Block G, C1, BandraKurla Complex, G Block BKC, BandraKurla Complex, Bandra East, Mumbai-400 051 Scrip Symbol: SETUINFRA
BSE Limited 25[th] Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 533605
Sub. : Outcome of the Meeting of Board of Directors held on 11[th] March, 2021 at 3.00 P.M.
Sir/ Madam,
Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on 11.03.2021 which commenced at 3.00 p.m. and concluded at 5.00 p.m., inter-alia transacted the following:
- Considered and Approved taking appropriate legal actions as recommended by committee constituted for the purpose of financial due diligence of company. Kindly take on record and acknowledge receipt.
Thanking you,
Yours faithfully, For Setubandhan Infrastructure Limited
Sd/Prakash Laddha Director DIN: 00126825 Add: Nashik
Setubandhan Infrastructure Limited
(Formerly known as Prakash Constrowell Limited) Registered Office : The Exchange, Near VedMandir, Tidke Colony, Trimbak Road, Nashik - 422002 CIN : L45200MH1996PLC095941 | Email : [email protected] | Website : www.prakashconstro.com